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Home » Construction Scams » Page 640

Category: Construction Scams

Construction Scams

Swapna vs Sivasankar: Pinarayi would have been in jail had it been a fair probe, says Sudhakaran

admin February 6, 2022 No Comments

Thiruvananthapuram: The controversy triggered by a book written by senior Kerala bureaucrat M Sivasankar has given much ammunition to the opposition political parties in Kerala…

View More Swapna vs Sivasankar: Pinarayi would have been in jail had it been a fair probe, says Sudhakaran
Construction Scams

Ultra Heater Review 2022: Is it Scam or Legit? Latest Update!

admin February 5, 2022 No Comments

Ultra Heater Review  Ultra Heater is a top-notch device that lets the users heat a small space without turning up their primary heating system in…

View More Ultra Heater Review 2022: Is it Scam or Legit? Latest Update!
Construction Scams

Chinese firm sues Amaechi, Malami over alleged rail contract inflation scam

admin February 4, 2022 No Comments

A Chinese firm, Hebbelyixin Fastener Company Limited, alongside a consortium of companies in Nigeria, Duluidas Nigeria Limited, Duliz Dredging and Construction Limited and Consortium of…

View More Chinese firm sues Amaechi, Malami over alleged rail contract inflation scam
Construction Scams

Victims Of Man’s Quincy Real Estate Scam Will Split $880,000

admin February 4, 2022 No Comments

QUINCY, MA — Nearly a million dollars was recovered from forfeited assets of a Quincy real estate agent who was actually a fugitive from New…

View More Victims Of Man’s Quincy Real Estate Scam Will Split $880,000
Construction Scams

How A Flyover Wall Collapse Probe Led To A Scam Buried Several Feet Under | Gurgaon News

admin February 4, 2022 No Comments

GURUGRAM: Don’t look a gift horse in the mouth. But when you’ve paid Rs 7 crore for a project, make sure you look as deep…

View More How A Flyover Wall Collapse Probe Led To A Scam Buried Several Feet Under | Gurgaon News
Construction Scams

LIRR overtime cheat sentenced to 8 months in prison

admin February 4, 2022 No Comments

Thomas Caputo, 57, is one of five Long Island Rail Road workers busted by federal prosecutors for filing astronomical amounts of overtime for no-show shifts.…

View More LIRR overtime cheat sentenced to 8 months in prison
Construction Scams

Haryana government suspends XEN, 2 others over irregularities in football stadium construction

admin February 4, 2022 No Comments

The Haryana Government has suspended three officials of the public works department (PWD) (B&R), including an executive engineer (XEN)-level officer, for alleged negligence in duty,…

View More Haryana government suspends XEN, 2 others over irregularities in football stadium construction
Construction Scams

Victims of real estate investment scam to share nearly $900K

admin February 4, 2022 No Comments

Feb. 4, 2022Updated: Feb. 4, 2022 11:08 a.m. BOSTON (AP) — Nearly $900,000 in assets forfeited by a man who spent 20 years as a fugitive…

View More Victims of real estate investment scam to share nearly $900K
Construction Scams

Expert: Beware of romance scams

admin February 4, 2022 No Comments

February is the month of romance, but love and companionship may also involve a scam.  According to the FBI, romance or confidence scams were responsible…

View More Expert: Beware of romance scams
Construction Scams

Ministry contradicts the President, concedes 7,600 Kms added to National Highways since 2014

admin February 4, 2022 No Comments

As against 90,000 kilometres of national highways in March 2014, today we have more than 1,40,000 kms of national highways.” President Ram Nath Kovind made…

View More Ministry contradicts the President, concedes 7,600 Kms added to National Highways since 2014

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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